TONIK FINANCIAL INDIA PRIVATE LIMITED
CIN: U65993TN2021FTC143729
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Cr
Company Status
Active
Total Directors
4
Last AGM
11 Aug 2025
Balance Sheet
31 Mar 2025
TONIK FINANCIAL INDIA PRIVATE LIMITED having CIN U65993TN2021FTC143729 is a private company incorporated with MCA on 27th May 2021. TONIK FINANCIAL INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. Current status of TONIK FINANCIAL INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U65993TN2021FTC143729 |
| Company Status | Active |
| Registration Number | 143729 |
| Date of Incorporation | 27 May 2021 |
| RoC | ROC Chennai |
| Company Age | 4 years, 11 months, 23 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹1,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Non-operating financial holding companies (Investment Companies) |
| Listing Status | Unlisted |
| Date of Last AGM | 11 August 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
No:1/124,DLF IT/ITES SEZ,Part of 6thFloor ,Block10 Mount Poonamallee Road,Nandambakkam pst., Manapakkam, Chennai, Chennai, Tamil Nadu, India,
600089*****compliance@tonikbank.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 09184829 | Director | Locked | Locked | |
| 09184831 | Director | Locked | Locked | |
| 11417593 | Additional Director | Locked | Locked | |
| 07609333 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on TONIK FINANCIAL INDIA PRIVATE LIMITED
Frequently asked questions about this company
TONIK FINANCIAL INDIA PRIVATE LIMITED having CIN U65993TN2021FTC143729 is a 4 years, 11 months, 23 days old private company incorporated with MCA on 27 May 2021. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of TONIK FINANCIAL INDIA PRIVATE LIMITED is U65993TN2021FTC143729.
The registered office address of TONIK FINANCIAL INDIA PRIVATE LIMITED is No:1/124,DLF IT/ITES SEZ,Part of 6thFloor ,Block10 Mount Poonamallee Road,Nandambakkam pst., Manapakkam, Chennai, Chennai, Tamil Nadu, India — 600089.
As per MCA records, the current status of TONIK FINANCIAL INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 11 August 2025. The company last updated its financials on 31 March 2025.
TONIK FINANCIAL INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Crore.
TONIK FINANCIAL INDIA PRIVATE LIMITED is involved in Non-operating financial holding companies (Investment Companies).
TONIK FINANCIAL INDIA PRIVATE LIMITED has 4 directors: TODD M ESPOSITO (DIN: 09184829) and GRYGORII KRASNOV (DIN: 09184831) and VISWANATHAN SRIDAR (DIN: 11417593) and MANOJ VARGHESE (DIN: 07609333).